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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Fletcher, Jane
    Born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Whitley, Nicholas Edward
    Born in June 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Reed, Natalie Susanne
    Born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    CURZON SUPPLIES LIMITED - 2019-08-27
    icon of addressSwallowfield House, Station Road, Wellington, Somerset, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-08-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Wardell, John Anthony
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-13 ~ 2006-07-18
    OF - Director → CIF 0
  • 2
    White, Teresa Annette
    Company Director born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-12-14 ~ 2000-10-13
    OF - Director → CIF 0
  • 3
    Gazzard, Matthew
    Director, Ceo And President born in August 1971
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 4
    Hume, Christopher James
    Accountancy
    Individual
    Officer
    icon of calendar 2001-11-23 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 5
    Goodby, Robert
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 1999-04-12
    OF - Secretary → CIF 0
  • 6
    Farrer-halls, Alan Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-12 ~ 2001-11-23
    OF - Secretary → CIF 0
    Farrer Halls, Alan
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 7
    Warren, Mark William
    Born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Jenner, Colin Clive
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar 1996-05-13 ~ 2000-02-23
    OF - Director → CIF 0
  • 9
    Graves, Colin Alan, Mr.
    Company Director born in August 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-05-13 ~ 1998-06-30
    OF - Director → CIF 0
    Graves, Colin Alan, Mr.
    Company Director
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-05-13 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 10
    Daykin, Stephen David Paul
    Accountancy born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 1999-11-10
    OF - Director → CIF 0
  • 11
    Perman, Timothy James
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 12
    Mackinnon, Ian Andrew
    Accounatncy born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2013-07-15
    OF - Director → CIF 0
  • 13
    Kam, Gregg
    Born in April 1963
    Individual
    Officer
    icon of calendar 2019-08-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Dowsett, Anthony Peter
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 1996-05-13 ~ 2000-02-01
    OF - Director → CIF 0
  • 15
    Williamson, Brian James
    Mechanical Engineer born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-25 ~ 2006-01-03
    OF - Director → CIF 0
  • 16
    Houston, Peter Richard Vivian
    Chartered Accountant born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Conchie, Robert Andrew
    Company Director born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-13 ~ 1998-06-30
    OF - Director → CIF 0
  • 18
    Henri Cornell
    Born in April 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-08-23 ~ 2019-08-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    How, Christopher Gerard
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-15 ~ 2018-06-30
    OF - Director → CIF 0
  • 20
    BRAND ARCHITEKTS GROUP LIMITED - now
    BRAND ARCHITEKTS GROUP PLC - 2025-02-19
    SWALLOWFIELD PLC
    - 2019-08-23
    HAWKDYNE LIMITED - 1986-03-26
    AEROSOLS INTERNATIONAL HOLDINGS LIMITED - 1988-07-22
    icon of addressSwallowfield House, Station Road, Wellington, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 36 offsprings)
    Officer
    1996-03-06 ~ 1996-05-13
    PE - Nominee Director → CIF 0
    1996-03-06 ~ 1996-05-13
    PE - Nominee Secretary → CIF 0
  • 22
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1996-03-06 ~ 1996-05-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SWALLOWFIELD CONSUMER PRODUCTS LIMITED

Previous name
OVAL (1062) LIMITED - 1996-05-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SWALLOWFIELD CONSUMER PRODUCTS LIMITED
    Info
    OVAL (1062) LIMITED - 1996-05-08
    Registered number 03168613
    icon of addressSwallowfield House, Station Road, Wellington, Somerset TA21 8NL
    PRIVATE LIMITED COMPANY incorporated on 1996-03-06 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.